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(영문) 대전지방법원 천안지원 2018.04.05 2017고단2602
전기통신금융사기피해방지및피해금환급에관한특별법위반
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

[Criminal record] On February 10, 2017, the Defendant was sentenced to two years of imprisonment for fraud, etc. in the Vice-Support of the Incheon District Court, and the judgment became final and conclusive on April 22, 2017.

[2] The organization of international telecommunications fraud (hereinafter referred to as "scam") consists of an organization that operates a call center at a scam (hereinafter referred to as "Scam") in China and carries out the role of receiving money from domestic victims and withdrawing and remitting damage money through the delivery of passbooks in the Republic of Korea. Under the instruction of co-offender C in China, the employee in a nameless statement transferred a certain amount to the above C's account under the direction of the above C to the victims by making a telephone at the call center in China, or in depth of the victims' mobile phone code. The Defendant: (a) kept the access media, such as the physical card, connected with D's Busan Bank account in Korea, as Kwikkset service; and (b) withdrawn the deposited money and made a public offering to withdraw it to China.

Around October 25, 2016, when the victim F was connected to the phone banking, and the victim was installed with the malicious program in an irregular way and caused the victim to enter the victim's address, name, security card number, password, etc. in the above window and discovered financial information from the victim's new account of the victim from October 25, 2016 to the 27th of the same month, by allowing the victim to enter the victim's address, name, security card number, password, etc. in the above window, and then, from the victim's new account of the victim's bank (H) managed by the above C, the victim transferred KRW 10,000,000 to Busan bank's account (E) managed by the above C, and KRW 50,000,000,000,000,000,000 in total.

This is the defendant.

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